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About Cicor Management AG
- Cicor Management AG has its legal headquarters in Bronschhofen and is active. It is a Company limited by shares (AG) and active in the industry «Business management and administration».
- The management consists of 7 persons. The company was founded on 27.10.2005.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 07.02.2024.
- In the commercial register the company Cicor Management AG is registered under the UID CHE-112.608.746.
- Electronicparc Holding AG, Swisstronics Contract Manufacturing AG have the same address as Cicor Management AG.
Management (7)
newest board members
newest authorized signatories
Marco Helmut Kechele,
Denise Koopmans,
Michael Götti,
Peter Eduard Neumann,
Stefan Koller
Commercial register information
Entry in the commercial register
27.10.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wil (SG)
Commercial Registry Office
SG
Commercial register number
CH-020.3.029.183-2
UID/VAT
CHE-112.608.746
Sector
Business management and administration
Purpose (Original language)
Erbringung von Dienstleistungen im Bereich Management, Finanzen, Controlling und Marketing für industrielle Unternehmen. Die Gesellschaft kann sämtliche Vermittlungs-, Brokerage-, Agentur-, Provisions- und Kommissionsgeschäfte durchführen, gewerbliche Schutzrechte, Patente und Know-how erwerben und verwerten, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 20.08.2007 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 02.11.2005 | 19.08.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Cicor Management AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005955097, Commercial Registry Office St. Gallen, (320)
Berichtigung des im SHAB Nr. 193 vom 05.10.2023 publizierten TR-Eintrags Nr. 10'783 vom 02.10.2023 Cicor Management AG, in Wil (SG), CHE-112.608.746, Aktiengesellschaft (SHAB Nr. 193 vom 05.10.2023, Publ. 1005853482).
Eingetragene Personen neu oder mutierend:
Kechele, Marco, deutscher Staatsangehöriger, in Wil SG, mit Kollektivunterschrift zu zweien [nicht: Keuchele, Marco].
Publication number: HR02-1005853482, Commercial Registry Office St. Gallen, (320)
Cicor Management AG, in Wil (SG), CHE-112.608.746, Aktiengesellschaft (SHAB Nr. 242 vom 13.12.2022, Publ. 1005627060).
Eingetragene Personen neu oder mutierend:
Keuchele, Marco, deutscher Staatsangehöriger, in Wil SG, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005627060, Commercial Registry Office St. Gallen, (320)
Cicor Management AG, in Wil (SG), CHE-112.608.746, Aktiengesellschaft (SHAB Nr. 109 vom 08.06.2022, Publ. 1005490507).
Ausgeschiedene Personen und erloschene Unterschriften:
Bryndorf, Roswitha, von Appenzell, in St. Gallen, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.